Lists of sanctions
3.145.159.123
01.05.2025 15:54:48

Tofayel Mustafa SORWAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAPID ACTION BATTALION)
Date of publication 11.12.2021

Names (3)

Last name/Name SORWAR
First name/Name Tofayel Mustafa
Full name/Name Tofayel Mustafa SORWAR
Type Name
Last name/Name SARWAR
First name/Name Tofail Mostafa
Full name/Name Tofail Mostafa SARWAR
Type Alias
Quality Strong
Last name/Name SAROWAR
First name/Name Tofael Mostafa
Full name/Name Tofael Mostafa SAROWAR
Type Alias
Quality Strong

Citizenships (1)

Country Bangladesh

Addresses (1)

Country Bangladesh
Full address Bangladesh

Birth data (2)

Birthdate
Place Sunamganj, Bangladesh
Country Bangladesh

Identification documents (1)

Type National ID No.: 19739116242567589
Country Bangladesh

Historical data

No records
Updated: 01.05.2025. 15:16
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